🇨🇦 Revoked MSB机构列表

Revoked C100000609

2729527 Ontario Inc.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2025-06-06

Revoked C100000607

TRISKEL CAPITAL LTD.

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-06-06

Revoked C100000608

1001020743 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-06-06

Revoked C100000598

TRANFERZ GLOBAL PAYMENT NETWORK CORP

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-06-05

Revoked C100000587

S-INTERIO LIMITED

PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-06-03

Revoked C100000577

WCT PAY MSB LTD.

Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2025-05-22

Revoked C100000557

CYBERCLAN MONEY SERVICES BUSINESS INC.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-05-08

Revoked C100000541

Circus Technologies Inc.

Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-04-22

Revoked C100000517

PERIDIAN TRADING INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-03-31

Revoked C100000483

LEGAL WALLET CORP.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-03-17

Revoked C100000480

OSMIUM CANADA LTD.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-03-13

Revoked C100000444

SPEND MANAGEMENT NETWORK LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-02-18

Revoked C100000410

AUROSPACE PAYMENTS LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-31

Revoked C100000399

Adamant Stone Limited

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-01-28

Revoked C100000381

PAY HORIZON LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-01-22

Revoked C100000332

FORWARD FX (CANADA) LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2024-12-17

Revoked C100000345

DOBB MONEY SERVICES BUSINESS LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-12-17

Revoked C100000349

FXCH CANADA LTD.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2024-12-17

Revoked C100000320

NEXAPAY FINTECH LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-12-13

Revoked C100000324

ODUMPAY INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-12-13

Revoked C100000254

Zwiftpay Global Corp.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2024-11-26

Revoked C100000230

Sync Pay Inc.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-11-18

Revoked C100000203

Expayments Ltd.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-11-04

Revoked C100000201

SUPERTOY TRADING LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2024-11-04

Revoked C100000198

PAYTECH EXPERTS INC.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-11-04

Revoked C100000195

Genii Labs Technologies Inc.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-11-02

Revoked C100000190

Crimson Exchange Inc.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-31

Revoked C100000188

UNIFIN PAYMENT LTD.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-10-30

Revoked C100000187

TAOZIXIONG FINTECH LIMITED

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-30

Revoked C100000176

GLOBAL CAPITAL ALLIANCE CORP.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2024-10-17